General information
Margules Groome Consulting Limited
Type: NZ Limited Company (Ltd)9429041563564
New Zealand Business Number
5554706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115853120
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Margules Groome Consulting Limited (NZBN 9429041563564) was registered on 13 Jan 2015. 5 addresess are in use by the company: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (type: office, delivery). 59-67 High Street, Level 9, Auckland had been their physical address, up until 25 Feb 2021. 6000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1000 shares (16.67 per cent of shares), namely:
Walsh, Damian John (a director) located at Melbourne, Victoria postcode 3182. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1000 shares); it includes
Thompson, Reagan Paul (a director) - located at Rd 4, Aongatete. The third group of shareholders, share allotment (1000 shares, 16.67%) belongs to 1 entity, namely:
Marshall, Hamish, located at Rd 5, Rotorua (a director). "Management consultancy service" (business classification M696245) is the category the ABS issued Margules Groome Consulting Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105891, Auckland City, Auckland, 1143 | Postal | 06 Jun 2019 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 02 Jun 2021 |
Contact info
64 29 9181082
Phone (Phone)
reagan.thompson@margulesgroome.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.margulesgroome.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reagan Paul Thompson
Rd 4, Aongatete, 3181
Address used since 03 Oct 2019
Northcote, Auckland, 0627
Address used since 13 Jan 2015
Papamoa Beach, Papamoa, 3118
Address used since 21 Apr 2019 |
Director | 13 Jan 2015 - current |
|
Hamish Marshall
Rd 5, Rotorua, 3076
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
Brian Cremer Johnson
Sunnyhills, Auckland, 2010
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Rudolf Janse Van Rensburg
Parkdale, Melbourne Vic, 3195
Address used since 22 Jul 2015
Mount Gambier, Sa, 5290
Address used since 01 Jan 1970
Mount Gambier, Sa, 5290
Address used since 01 Jan 1970 |
Director | 22 Jul 2015 - current |
|
Andrew Robert De Fegely
Lochiel, New South Wales, 2549
Address used since 30 Jul 2015
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970 |
Director | 30 Jul 2015 - current |
|
Damian John Walsh
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970
Melbourne,victoria, 3182
Address used since 25 Jul 2018
Caulfield South, Victoria, 3162
Address used since 30 Jul 2015
Mount Gambier, South Australia, 5290
Address used since 01 Jan 1970 |
Director | 30 Jul 2015 - current |
Addresses
Principal place of activity
| Floor 2, 22 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 59-67 High Street, Level 9, Auckland, 1010 | Physical & registered | 27 Jan 2016 - 25 Feb 2021 |
| 1 Queen Street, Level 5, Auckland, 1010 | Physical & registered | 13 Jan 2015 - 27 Jan 2016 |
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Damian John Director |
Melbourne, Victoria 3182 |
25 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Reagan Paul Director |
Rd 4 Aongatete 3181 |
22 Dec 2015 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Hamish Director |
Rd 5 Rotorua 3076 |
25 Jul 2018 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Brian Cremer Director |
Sunnyhills Auckland 2010 |
26 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Janse Van Rensburg, Rudolf Director |
Parkdale Melbourne Vic 3195 |
25 Jul 2018 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Fegely, Andrew Robert Director |
Lochiel, New South Wales 2549 |
25 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Damian John Individual |
Caulfield South Melbourne, Vic 3162 |
21 Jul 2015 - 25 Jul 2018 |
|
R&s Cheyne Pty Ltd Company Number: 127 458 039 Other |
Mount Gambier, South Australia 5290 |
29 Jul 2015 - 25 Jul 2018 |
|
Thompson, Reagan Director |
Northcote Auckland 0627 |
13 Jan 2015 - 07 Jul 2015 |
|
Johnson, Brian Cremer Individual |
Sunnyhills Auckland 2010 |
31 Mar 2015 - 18 May 2015 |
|
Weald Limited Shareholder NZBN: 9429030298415 Company Number: 4367463 Entity |
07 Jul 2015 - 22 Dec 2015 | |
|
Marshall, Hamish Individual |
Rd 5 Rotorua 3076 |
27 Feb 2015 - 25 Jul 2018 |
|
Janse Van Rensburg, Rudolf Individual |
Parkdale Melbourne Vic 3195 |
21 Jul 2015 - 25 Jul 2018 |
|
De Fegley, Andrew Robert Individual |
Lochiel New South Wales 2549 |
21 Jul 2015 - 29 Jul 2015 |
|
Weald Limited Shareholder NZBN: 9429030298415 Company Number: 4367463 Entity |
07 Jul 2015 - 22 Dec 2015 | |
|
Nilsson Holdco Limited Shareholder NZBN: 9429041552711 Company Number: 5545825 Entity |
18 May 2015 - 26 Apr 2016 | |
|
Nilsson Holdco Limited Shareholder NZBN: 9429041552711 Company Number: 5545825 Entity |
18 May 2015 - 26 Apr 2016 |
Location
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